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Joseph Tran's TrageTech Scam EXPOSED! Fake Trading, MLM Lies, SEC Deception
Welcome back to The Crypto Ponzi Scheme Avenger, where I, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, expose scammers and protect hard-working mum and dad investors from the Ponzi scheme predators trying to rob them of their kids' inheritance.
In this explosive video, recorded on October 22, 2024, I uncover the latest scam led by serial Ponzi promoter Joseph Tran—TrageTech. Tran, who was previously arrested for his involvement in scams like EmGoldex and Ormeus Global, is back with yet another fraudulent MLM operation disguised as a legitimate crypto investment opportunity. This time, it's TrageTech—a fake arbitrage trading bot company that's preying on investors with false promises of high returns.
The video reveals Tran showing off his back office, boasting about the money he's making by selling licenses for non-existent trading. But there's no real arbitrage trading happening—it's all about multilevel marketing. Tran and his team brush off serious concerns, including the EMERGENCY CEASE AND DESIST ORDER issued by the Texas State Securities Board. Their excuse? "It's just one state, not all of America!" They encourage their recruits to keep promoting and selling, while avoiding the hard questions and deceiving their community.
Let’s not forget Joseph Tran’s dirty history. He started with the EmGoldex Ponzi in 2014 and moved into crypto scams with Crypto 888 Club, which collapsed multiple times and was rebranded as Nano Club and Nano Crowd. Now, TrageTech is the latest in his series of fraudulent schemes.
In this video, I show you how Tran's new scam is built on lies, a shady MLM structure, and fake SEC filings through a questionable shell company registered in the Marshall Islands. They’ve even invented a fake CEO, "Michael Hearn," who is likely just a cover for scam networks linked to Russian actors. With no actual products or services, TrageTech is destined to collapse as soon as new recruitments slow down, leaving countless victims in financial ruin.
If you're an investor, PLEASE BEWARE of this scam and others like it. This video aims to spread awareness and help save innocent people from losing their hard-earned money to Ponzi scheme predators like Joseph Tran.
Stay vigilant, subscribe to The Crypto Ponzi Scheme Avenger, and together we can protect people from falling victim to these devastating scams.
🔴 Want to share a tip or report a scam? Visit my website to submit anonymous tips.
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